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MZ U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: MZ U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MZ U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jul 2004 (21 years ago)
Date of dissolution: 15 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2020 (5 years ago)
Document Number: P04000104041
FEI/EIN Number 201359732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8352 NW 74 AVE., MEDLEY, FL, 33166
Mail Address: 8352 NW 74 AVE., MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL RIO LUIS MIGUEL President 5780 NW 72 AVE., MIAMI, FL, 33166
OLIVEROS EIDER Agent 8352 NW 74 AVE., MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026570 AMERICAN FAUCET & PLUMBING INC EXPIRED 2015-03-12 2020-12-31 - 5780 NW 72 AVE, MIAMI, FL, 33166
G13000036195 MZ DEL RIO, S.A EXPIRED 2013-04-15 2018-12-31 - 5780 NW 72 AVE, MIAMI,, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-15 - -
CHANGE OF MAILING ADDRESS 2015-07-24 8352 NW 74 AVE., MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-24 8352 NW 74 AVE., MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-24 8352 NW 74 AVE., MEDLEY, FL 33166 -
AMENDMENT 2015-07-24 - -
REGISTERED AGENT NAME CHANGED 2013-04-19 OLIVEROS, EIDER -
AMENDMENT 2013-04-19 - -
REINSTATEMENT 2013-04-02 - -
PENDING REINSTATEMENT 2013-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-27
Amendment 2015-07-24
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
Amendment 2013-04-19
REINSTATEMENT 2013-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State